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KNIGHT LIBERTAS UK LIMITED

Company number 05242389

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2010 DS01 Application to strike the company off the register
04 Nov 2009 AA Full accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
16 Apr 2009 363a Return made up to 24/09/08; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from ormond house 3 duke of york street london SW1Y 6JP
04 Sep 2008 288b Appointment Terminated Secretary patricia bown
02 Aug 2008 CERTNM Company name changed libertas partners uk LIMITED\certificate issued on 05/08/08
11 Apr 2008 AA Full accounts made up to 31 December 2007
26 Nov 2007 288b Director resigned
24 Sep 2007 363a Return made up to 24/09/07; full list of members
13 Apr 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 287 Registered office changed on 14/03/07 from: 15 stratton street london W1J 8LQ
27 Sep 2006 363a Return made up to 27/09/06; full list of members
27 Sep 2006 288c Director's particulars changed
19 Jun 2006 AA Full accounts made up to 31 December 2005
18 May 2006 288c Secretary's particulars changed;director's particulars changed
25 Oct 2005 88(2)R Ad 13/10/05--------- £ si 999@1=999 £ ic 1/1000
27 Sep 2005 363a Return made up to 27/09/05; full list of members
27 Sep 2005 288c Secretary's particulars changed
28 Jul 2005 288a New director appointed
20 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
01 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution